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THE ROBOT EXCHANGE LIMITED

Company number 11133398

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
16 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
04 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AD01	Registered office address changed from Unit 4 Edison Village Highfields Science Park Nottingham NG7 2RF United Kingdom to Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd on 29 June 2023	View PDF Registered office address changed from Unit 4 Edison Village Highfields Science Park Nottingham NG7 2RF United Kingdom to Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-22 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Philip James Johnston as a director on 6 March 2023	View PDF Termination of appointment of Philip James Johnston as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2022	AP01	Appointment of Ms Elizabeth Gooch as a director on 31 March 2022	View PDF Appointment of Ms Elizabeth Gooch as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Jan 2022	AP01	Appointment of Mr Shelley Copsey as a director on 4 January 2022	View PDF Appointment of Mr Shelley Copsey as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Stuart Mark Bungay as a director on 4 January 2022	View PDF Appointment of Mr Stuart Mark Bungay as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Robert Jerome Darby as a director on 4 January 2022	View PDF Appointment of Mr Robert Jerome Darby as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Adrian Peter Crean as a director on 4 January 2022	View PDF Appointment of Mr Adrian Peter Crean as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Mr Andrew John Wallace on 14 January 2022	View PDF Director's details changed for Mr Andrew John Wallace on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Mr Philip James Johnston on 14 January 2022	View PDF Director's details changed for Mr Philip James Johnston on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Mar 2021	TM01	Termination of appointment of Ciaran Dagen as a director on 22 March 2021	View PDF Termination of appointment of Ciaran Dagen as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 5 pages (5 pages)

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